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Hutchison Property Group (UK) Limited

Hutchison Property Group (UK) Limited is an active company incorporated on 31 May 2000 with the registered office located in London, Greater London. Hutchison Property Group (UK) Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04004453
Private limited company
Age
25 years
Incorporated 31 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02073505640
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in Hong Kong • Born in Oct 1960
Director • Director Property Admin • British • Lives in UK • Born in Apr 1959
Director • British • Born in Sep 1947
Director • Director Of Finance • British • Lives in China • Born in Feb 1954
Director • Chinese • Lives in Hong Kong • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Services Limited
Dr Edmond Wai Leung Ho is a mutual person.
Active
Albion Properties Limited
Raymond Wai Kam Chow is a mutual person.
Active
Albion Residential Limited
Raymond Wai Kam Chow is a mutual person.
Active
Circadian Limited
Raymond Tam is a mutual person.
Active
Hutchison LR Properties Limited
Raymond Tam is a mutual person.
Active
Circadian (CH) Limited
Raymond Tam is a mutual person.
Active
Northumbrian Water Group Limited
Dr Edmond Wai Leung Ho is a mutual person.
Active
Albion Riverside Residential Management Limited
Raymond Wai Kam Chow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £754.07K (+68%)
Turnover
£7.29M
Decreased by £360.98K (-5%)
Employees
40
Decreased by 9 (-18%)
Total Assets
£5.6M
Increased by £403.9K (+8%)
Total Liabilities
-£2.39M
Decreased by £1M (-30%)
Net Assets
£3.21M
Increased by £1.41M (+78%)
Debt Ratio (%)
43%
Decreased by 22.66% (-35%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Inspection Address Changed
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 10 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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